Praveen Kumar Srivastav
Assistant Vice President Internal Audit & Risk @Sonata Finance Pvt Ltd
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WORK HISTORY
Assistant Vice President Internal Audit & Risk @Sonata Finance Pvt Ltd
Lucknow, IN
Coordinating a team of field and back-office auditors, training them to work on audit software, resolving their issues related to the audit process and software* Aligning with Sumeru Software Solutions for Audit Software and Advance reports* Financial analysis of microfinance companies- this is required to help the Management understand the competitive landscape* Ratio analysis as well as comparison of quarterly achievement against target* Trend analysis on the portfolio (disbursement, ticket size, interest rate, tenure, product wise)* Score Analysis of the branch’s audit score to identify the risk involved in order to take the corrective measures* Conducing quarterly Salary Audit, Admin Audit and HR Audit* Monthly collating and analyzing the Key risk indicators of various departments * Identify the inherent operational risk in product or process, highlighting the impact of the same and recommend risk aversion measures * Preparing data for board meetings* Prepare and present reports that reflect the audit’s results and document process* Analysis of audit Compliance issues and present report regarding audit compliance* Maintain open communication with management and audit team* Coordinating with field auditors regarding MIS, Audit process, Report drafting* Conduct follow-up with auditors to monitor management’s interventions* Engage to continuous knowledge development regarding the sector’s rules, regulations, best Practices, tools, techniques and performance standards
EDUCATION
Motilal Nehru National Institute Of Technology
Master of Business Administration (MBA), Finance And Marketing
University of Allahabad
Bachelor of Science, Computer Science
SKILLS
ABOUT PRAVEEN KUMAR SRIVASTAV
Accomplished audit professional with 10+ years of experience in internal auditing, risk management, and compliance in the NBFC-MFI sector. Expertise in fraud prevention, internal controls, and regulatory compliance. Proven track record of leading audit teams, implementing governance frameworks. Strong analytical and leadership skills with a commitment to operational excellence.
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